GILBERT (HOLDINGS) LIMITED

Overview

Company Name	GILBERT (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07293184
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GILBERT (HOLDINGS) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GILBERT (HOLDINGS) LIMITED located?

Registered Office Address	Office At Rear Of 643 Haslucks Green Road Shirley B90 1DF Solihull England
Undeliverable Registered Office Address	No

What are the latest accounts for GILBERT (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for GILBERT (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for GILBERT (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Total exemption full accounts made up to Jun 30, 2025	10 pages	AA

Nov 10, 2025	Change of details for Gilbert Industries Limited as a person with significant control on Oct 30, 2025	2 pages	PSC05

Nov 08, 2025	Change of details for Mr Geoffrey Robert Gilbert as a person with significant control on Oct 30, 2025	2 pages	PSC04

Nov 08, 2025	Cessation of Thomas William Gilbert as a person with significant control on Oct 30, 2025	1 pages	PSC07

Nov 08, 2025	Cessation of Graham Geoffrey Gilbert as a person with significant control on Oct 30, 2025	1 pages	PSC07

Jul 28, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Secretary's details changed for Wilf Gilbert (Sports) Limited on Jun 01, 2025	1 pages	CH04

Dec 17, 2024	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Sep 03, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Notification of Thomas Gilbert as a person with significant control on Aug 14, 2023	2 pages	PSC01

Apr 11, 2024	Notification of Graham Geoffrey Gilbert as a person with significant control on Aug 14, 2023	2 pages	PSC01

Apr 11, 2024	Notification of Gilbert Industries Limited as a person with significant control on Jun 17, 2016	2 pages	PSC02

Mar 26, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Aug 14, 2023	Cessation of Graham Thomas Gilbert as a person with significant control on Aug 14, 2023	1 pages	PSC07

Aug 14, 2023	Termination of appointment of Graham Thomas Gilbert as a director on Aug 14, 2023	1 pages	TM01

Jul 31, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Apr 13, 2023	Director's details changed for Mr Graham Thomas Gilbert on Apr 12, 2023	2 pages	CH01

Apr 13, 2023	Director's details changed for Mr Geoffrey Robert Gilbert on Apr 12, 2023	2 pages	CH01

Jul 28, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Aug 03, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

May 04, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Aug 07, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

View All Filings

Who are the officers of GILBERT (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILF GILBERT (SPORTS) LIMITED

May 15, 2012

Secretary

Haslucks Green Road

Shirley

B90 1DF Solihull

643

England

Identification Type	UK Limited Company
Registration Number	04436682

169912070002

GILBERT, Geoffrey Robert

Jun 30, 2010

Director

Haslucks Green Road

Shirley

B90 1DF Solihull

643

England

British

1953-12

6064370001

GILBERT, Graham Geoffrey

Jun 23, 2010

Director

Bills Lane

Shirley

B90 2PL Solihull

Whitlocks End Farm

United Kingdom

England

British

1978-5

149540240001

SHIRLEY PARK AMUSEMENTS LIMITED

Jun 25, 2010

May 15, 2012

Secretary

Haslucks Green Road

Shirley

B90 1DS Solihull

The Cabin 643

West Midlands

Identification Type	European Economic Area
Registration Number	03593889

152798190001

GILBERT, Graham Thomas

Jun 25, 2010

Aug 14, 2023

Director

Haslucks Green Road

Shirley

B90 1DF Solihull

Office At Rear Of 643

England

British

1956-6

206107150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GILBERT (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Graham Geoffrey Gilbert

Aug 14, 2023

Haslucks Green Road

Shirley

B90 1DF Solihull

Office At Rear Of 643

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Thomas William Gilbert

Aug 14, 2023

Haslucks Green Road

Shirley

B90 1DF Solihull

Office At Rear Of 643

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Gilbert Industries Limited

Jun 17, 2016

Haslucks Green Road

Shirley

B90 1DF Solihull

Office At Rear Of 643

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House
Registration Number	10063606

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Graham Thomas Gilbert

Apr 06, 2016

Haslucks Green Road

Shirley

B90 1DF Solihull

Office At Rear Of 643

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Geoffrey Robert Gilbert

Apr 06, 2016

Haslucks Green Road

Shirley

B90 1DF Solihull

Office At Rear Of 643

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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